Offer to purchase CLEARNET.pdf - About TELUS
Offer to purchase CLEARNET.pdf - About TELUS
Offer to purchase CLEARNET.pdf - About TELUS
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John Maduri<br />
Executive Vice President and President, <strong>TELUS</strong> Mobility<br />
Floor 3-E<br />
3030 - 2nd Avenue SE<br />
Calgary AB T2A 5N7<br />
Cynthia Lewis<br />
Executive Vice President and President, <strong>TELUS</strong> Integrated Communications<br />
10th Floor, 222 Bay Street<br />
Toron<strong>to</strong>, ON M5K 1A1<br />
Hugues St. Pierre<br />
President and Chief Executive Officer, The QuébecTel Group Inc.<br />
6, rue Jules-A. Brillant,<br />
Rimouski, Québec G5L 7E4<br />
Robert J. Dardi<br />
Vice President and Corporate Secretary<br />
All of the officers above have been engaged for the past five years in the specified present principal occupations<br />
or in other executive capacities with BC TELECOM or <strong>TELUS</strong>, their subsidiaries, affiliates or predecessors<br />
thereof, except as described above and as follows: Hugues St. Pierre has been the President and Chief Executive<br />
Officer of The QuébecTel Group for the past five years; John Maduri was an Executive Vice President of<br />
Maxxcom Inc. and MDC Corporation from 1999 <strong>to</strong> early 2000 and from 1996 <strong>to</strong> 1999 was Executive<br />
Vice President, Finance and Planning and Chief Financial Officer of Rogers Cantel Mobile<br />
Communications Inc. (‘‘Rogers’’) and was Vice President, Finance and Chief Financial Officer of Rogers from<br />
1994 <strong>to</strong> 1996; Cynthia Lewis was the Vice President and General Manager of Xerox Canada Limited from<br />
January 1995 <strong>to</strong> December 1998 and was Vice President and General Manager of Xerox Corporation from<br />
January 1999 <strong>to</strong> August 1999.<br />
DIRECTORS AND OFFICERS OF 612459 B.C. LTD. (‘‘Acquisition Co.’’)<br />
Direc<strong>to</strong>rs and Officers<br />
The name, business address, present principal occupation or employment, five-year employment his<strong>to</strong>ry and<br />
offices held with Acquisition Co. of the direc<strong>to</strong>rs and officers of Acquisition Co. are as set out above. Each<br />
direc<strong>to</strong>r and officer listed below is a citizen of Canada. The business address of each person is c/o <strong>TELUS</strong><br />
Corporation, 21st Floor, 3777 Kingsway, Burnaby, British Columbia V5H 3Z7, Canada.<br />
Direc<strong>to</strong>rs (including executive officers who are direc<strong>to</strong>rs)<br />
Name and Principal Occupation<br />
Darren Entwistle<br />
President and Chief Executive Officer, <strong>TELUS</strong><br />
Barry A. Baptie<br />
Executive Vice President, Finance and<br />
Chief Financial Officer, <strong>TELUS</strong><br />
James W. Peters<br />
Executive Vice President, Corporate Development and<br />
Corporate Affairs and General Counsel, <strong>TELUS</strong><br />
Robert J. Dardi<br />
Vice President and Corporate Secretary, <strong>TELUS</strong><br />
A-4